IMPORTACIONES PESQUERAS ESPAÑOLAS SL

Hoja M829061· NIF B19756154

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2024
Director :
Romero Rodriguez Juan Carlos

Legal information

Legal information for IMPORTACIONES PESQUERAS ESPAÑOLAS SL

NIF
Hoja registral
IRUS1000426161879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2024
LocalityMadrid
StatusVigente

Activity

IMPORTACIONES PESQUERAS ESPAÑOLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 7 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

la importación, exportación y comercialización al por mayor y al por menor de todo tipo de pescado y marisco congelado, fresco y/o cualquier producto alimenticio. Gestión y optimización de la comercialización de productos pesqueros de forma directa o indirecta,.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
IMPORTACIONES PESQUER…Romero Rodriguez Juan CarlosRomero Rodriguez Jua…LEGALMADRID ABOGADOS SLLEGALMADRID ABOGADOS…GESTIONES MADRID GESTORES Y ASESORES SLGESTIONES MADRID GES…BRAINYWORLD CENTRO DE ENSEÑANZA SLBRAINYWORLD CENTRO D…ROMERO & HERNANDO CORREDURIA DE SEGUROS SLROMERO & HERNANDO CO…ASSET MANAGEMENT SPAIN GESTMADRID SLASSET MANAGEMENT SPA…AMS GESTMADRID 1991 SLAMS GESTMADRID 1991 …RECOLOCACION DE EXPATRIADOS EN ESPAÑA SLRECOLOCACION DE EXPA…SEGURO PARA TODA LA VIDA SLSEGURO PARA TODA LA …IMPORTADORES DE FRUTAS Y VERDURAS ESPAÑOLAS SLIMPORTADORES DE FRUT…GESTMADRID HOLDING SLGESTMADRID HOLDING SL360 LIVE ZONE LA FABRICA DE EVENTOS SL360 LIVE ZONE LA FAB…LOS ANGELES DE LA SALUD 24 HORAS SLLOS ANGELES DE LA SA…LOS ANGELES CANTABRIA SLLOS ANGELES CANTABRI…ASSET MANAGEMENT GESTVALENCIA SOCIEDAD LIMITADAASSET MANAGEMENT GES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPORTACIONES PESQUER…ASSET MANAGEMENT SPAIN GESTMADRID SLASSET MANAGEMENT SPA…IMPORTADORES DE FRUTAS Y VERDURAS ESPAÑOLAS SLIMPORTADORES DE FRUT…

Beneficial owner (UBO)

ASSET MANAGEMENT SPAIN GESTMADRID SL100 %Vigente

Legal entity · since 07/08/2024

Beneficial owner network map

3 nodes Person Company
IMPORTACIONES PESQUER…ASSET MANAGEMENT SPAIN GESTMADRID SLASSET MANAGEMENT SPA…IMPORTADORES DE FRUTAS Y VERDURAS ESPAÑOLAS SLIMPORTADORES DE FRUT…

Registered actos

  1. ConstituciónPublished 07/08/2024· Registered 31/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 07/08/2024· Registered 31/07/2024· I/A 1
  3. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 1

Changes

  1. 07/08/2024Declaración de unipersonalidad

    ASSET MANAGEMENT SPAIN GESTMADRID SL

Capital · events

  1. 07/08/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/08/2024#8203885
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTACIONES PESQUERAS ESPAÑOLAS SL. Constitución. Comienzo de operaciones: 11.06.24. Objeto social: la importación, exportación y comercialización al por mayor y al por menor de todo tipo de pescado y marisco congelado, fresco y/o cualquier product…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLANUEVA 29 4º DCHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector